Reports for Technosoft Motion AG
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About Technosoft Motion AG
- Technosoft Motion AG with its legal headquarters in Zug is active. Technosoft Motion AG operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management of the company Technosoft Motion AG consists of 3 persons. The foundation of the company took place on 13.12.2018.
- On the 07.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-482.620.033.
- 2x KB AG, 4SENN AG, AD Immobilien GmbH have the same address as Technosoft Motion AG.
Commercial register information
Entry in the commercial register
13.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.105-9
UID/VAT
CHE-482.620.033
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Entwicklung, Fabrikation und Vermarktung von elektronischen, elektromechanischen und mechanischen Produkten, Entwicklung von Programmen für Mikroprozessoren und deren Anwendung, Verwirklichung von Studien und Projekten im Bereich der Elektronik und der Elektromechanik; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Romoca Sagl | Lugano | 23.05.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MARQUART TREUHAND AG | Zürich | 18.12.2018 | 22.05.2023 |
Other company names
Past and translated company names
- Technosoft Motion SA
- Technosoft Motion Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Technosoft Motion AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006276210, Commercial Registry Office Zug, (170)
Technosoft Motion AG, in Zug, CHE-482.620.033, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2025, Publ. 1006272581).
Ausgeschiedene Personen und erloschene Unterschriften:
Dégrugillier, Didier, französischer Staatsangehöriger, in Boudry, Sekretär (Nichtmitglied), mit Einzelunterschrift.
Publication number: HR02-1006272581, Commercial Registry Office Zug, (170)
Technosoft Motion AG, in Zug, CHE-482.620.033, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2023, Publ. 1005751670).
Eingetragene Personen neu oder mutierend:
Antognini, Luciano, von Gambarogno, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].
Publication number: HR02-1005751670, Commercial Registry Office Zug, (170)
Technosoft Motion AG, in Zug, CHE-482.620.033, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2022, Publ. 1005524978).
Ausgeschiedene Personen und erloschene Unterschriften:
MARQUART TREUHAND AG (CHE-103.137.328), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Romoca Sagl (CHE-104.465.930), in Lugano, Revisionsstelle.
Hit list
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